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2. Agenda CITY COMMISSION AGENDA GENERAL ORDER OF BUSINESS 1. CALL TO ORDER/ROLL CALL 6. CONSENT AGENDA 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 7. ADMINISTRATION 3. AWARDS PROCLAMATIONS 8. DEVELOPMENT BUSINESS 4. CITIZEN FORUM 9. OTHER BUSINESS 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 10. ADJOURNMENT ATTENDING A MEETING: When attending a City Commission meeting, please turn off your cell phone or set it on vibrate. Signs will not be allowed into the building. Citizens attending the meeting may distribute written information to the commissioners when recognized by the mayor or written information may be submitted to the city clerk prior to the meeting for distribution to the commissioners and key staff members. Individuals have different opinions and the Commission would like to collect those in the most respectful way possible. Please refrain from clapping or booing before, during or after a person speaks. In addition, we ask that talking within the audience is kept to a minimum to allow for the citizens surrounding you the opportunity to hear the discussions. Individuals that are disruptive will be asked to leave or may be removed from the meeting. ORDER OF DISCUSSION Generally, the order of discussion, after introduction of an item, includes comments and information by staff, followed by Commission questions or inquiries. The applicant and interested citizens may then speak on the item. At the close of public discussion, the item will be considered by the Commission and action taken. ADDRESSING THE COMMISSION Citizens may address the Commission on items under discussion when recognized by the Mayor. When addressing the Commission, please move to the podium and clearly state your name and address in the microphone. If you are representing a group or organization, please provide the name and address as well. In order to ensure that all persons may have an opportunity to speak, comments will be limited to three minutes. Keep your remarks brief and do not repeat what has already been said. However, feel free to simply state whether you are or are not in support of the item being discussed. Do not ask questions of the Commission; provide your comments and factual information only. CITIZEN FORUM A citizen desiring to speak on an item which is not on the agenda may do so under Citizen Forum. Discussion is limited to five minutes and the Commission does not take immediate action. However, items introduced under Citizen Forum may become agenda items for later meetings or may be referred to City staff for follow-up. CONSENT AGENDA The consent agenda is a means to assemble routine action items to be approved collectively for a more efficient meeting. Any item may be considered separately by request of a commissioner or staff member. Any citizen who would like to ask the governing body to remove any item from the consent agenda can do so by forwarding their request to staff, the mayor, or a commissioner prior to the start of the meeting. A citizen may also make a request during the citizen forum portion of the meeting but no discussion of the item can take place at that time. EXECUTIVE SESSION The Commission may, at any time, call for an executive session. Executive sessions are used to discuss, in private, any subject covered under the Kansas Open Meetings Act. Examples of such subjects include personnel action, legal matters, or purchase of property. The public and the media representatives are informed of the time and place of these meetings, as well as the general category of discussion, but are not permitted to attend. AGENDA INFORMATION Copies of the agenda are available in the Office of the City Clerk on Thursday afternoon preceding the regular meetings. Items for the agenda should be submitted to this office prior to noon the Wednesday preceding a regularly scheduled Monday meeting. Information regarding the agenda may be obtained from Room 206 in the City-County Building, located at 300 W. Ash, Salina, KS or visiting our website at www.salina-ks.gov. CITIZEN PAR Rev. 1/16 CITY COMMISSION ROOM City Clerk Commissioners Mayor Commissioners Shandi Mike Trent Melissa Rose Wicks Hoppock Davis Karl Ryan Hodges Joe Hay, Jr. Michael Schrage, Deputy City Greg Jim Kowach, Manager Bengtson, Director of City Attorney Public Works Lauren Driscoll, Jason Gage, Director of City Manager Community & Development Services CITY COMMISSION: The five City Commissioners are elected at-large, in non-partisan elections, for overlapping terms. The two candidates receiving the most votes receive four year terms, and the third receives a two year term. Each year, in April, the Commission elects one of their members to serve as Mayor for one year. As a Commissioner, the Mayor is entitled to full voting rights but has no veto power. The Commission is the legislative body of City government and determines all matters of City policy. CITY MANAGER: The City Manager is the chief executive and administrative officer of City operations and is appointed by the City Commission for an indefinite term. The City Manager is responsible to the City Commission for the administration of all activities, functions, and programs of the City in accordance with State law and policies and guidelines adopted by the City Commission. CITY ATTORNEY, CITY CLERK, These staff members are appointed by the City Manager to administer DIRECTOR OF PUBLIC WORKS, certain City Operations and to provide technical assistance to the City DEPUTY CITY MANAGER, Manager and Commission. Other department directors may attend the DIRECTOR OF COMMUNITY & City Commission meetings as needed to address particular items of DEVELOPMENT City business. Rev. 1/18 SALINA CITY COMMISSION R EGULAR M EETING A GENDA C ITY-C OUNTY B UILDING, 300 W. A SH, R OOM 107 S ALINA, K ANSAS J UNE 11, 2018 4:00 P.M. The City Commission will convene for a Study Session, the agenda for which is attached. Members of the public are invited to attend this informal session and discuss matters of interest with the City Commissioners during an "open forum" period from 3:45 to 4:00 p.m. 1. C ALL TO O RDER AND R OLL C ALL 2. P LEDGE OF A LLEGIANCE AND M OMENT OF S ILENCE 3. A WARDS AND P ROCLAMATIONS 4. C ITIZENS F ORUM 5. P UBLIC H EARINGS AND I TEMS S CHEDULED FOR A C ERTAIN T IME 6. C ONSENT A GENDA (6.1) Approve the minutes of June 4, 2018. (6.2) Award bid for the replacement of Fire Station #2 Heating System to Superior Plumbing in the amount of $23,620. (6.3) Award contract for 2018 Bridge Painting, Project No. 80005 to Lindner Painting of Lincoln, Nebraska in the amount of $82,400 with a 5% construction contingency of $4,120. 7. A DMINISTRATION (7.1) Second reading Ordinance No. 18-10938 amending Article XI, Off-Street Parking and Loading, Division 2, of the Salina Zoning Ordinance, by amending Section 42-552 (e)(6) Computation to clarify how the required number of off- street parking spaces for a building or parcel of land is calculated. (7.2) Second reading Ordinance No. 18-10939 amending Article XIV, Definitions, of the Salina Zoning Ordinance, to eliminate terms and definitions that could potentially conflict with the terms and definitions in the recently adopted floodplain regulations in Article VIII of the Salina Zoning Ordinance. (7.3) Second reading Ordinance No. 18-10940 changing the zoning district classification from C-5 (Service Commercial) and R-1 (Single-Family Residential) to PC-3 (Planned Shopping Center) district on property addressed as 902, 908, 916, 1000, 1004 East Crawford Street, 719 Lewis Street, 714 South Ohio Street and requesting concurrent approval of a final site plan development plan for a proposed Mokas Coffee and Bistro restaurant with a drive up window at 902 and 908 East Crawford Street. (7.4) Second reading Ordinance No. 18-10941 amending Chapter 8, Article I, Division 4 of the Salina Code by adding Section 8-1-3-111.14.2.1 to add an amendment for Arc-Resistant Jacketed CSST from additional electrical bonding requirements. (7.5) Second reading Ordinance No. 18-10942 amending Chapter 8, Article I, Division 3 of the Salina Code by adding Section 8-1-3-1210.15.2.1 to add an amendment for Arc-Resistant Jacketed CSST from additional electrical bonding requirements. (7.6) General Obligation Notes and Bonds, Series 2018-A and 2018-1. (7.6a) Resolution No. 18-7563 authorizing the offering for public sale of general obligation temporary notes and bonds. (7.6b) First reading Ordinance No. 18-10944, authorizing the issuance and delivery of general obligation internal improvement bonds. 8. D EVELOPMENT B USINESS 9. O THER B USINESS (9.1) Request for executive session (legal, property acquisition and personnel). I move the city commission recess into executive session for __ minutes to discuss confidential negotiations relating to the terms of potential future long-term leasing by the City to the County of the area within Kenwood Park commonly known as the with legal counsel based upon the need for consultation with an attorney for the public body which would be deemed privileged in the attorney-client relationship pursuant to K.S.A. 45-7319(b)(2). The open meeting will resume in this room at ______ p.m. I move the city commission recess into executive session for __ minutes to discuss the potential acquisition of specific real estate, the identification of which would be contrary to the public interest, based upon the need for the preliminary discussion of the acquisition of real property pursuant to K.S.A. 75-4319(b)(6). The open meeting will resume in this room at _____ p.m. I move the city commission recess into executive session for __ minutes to discuss a non-need to discuss personnel matters of non-elected personnel pursuant to K.S.A. 75-4319(b)(1). The open meeting will resume in this room at _____ p.m. 10. A DJOURNMENT